Company NamePeel South East Limited
Company StatusActive
Company Number00216214
CategoryPrivate Limited Company
Incorporation Date15 September 1926 (94 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Whittaker
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1990(64 years, 1 month after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceUk Offshore
Correspondence AddressBillown Mansion Ballasalla
Malew
IM9 3DL
Director NameMr Peter John Hosker
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2003(76 years, 7 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Secretary NameMr Neil Lees
NationalityBritish
StatusCurrent
Appointed01 September 2004(78 years after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Mark Whittaker
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2006(79 years, 11 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Mark Whittaker
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2006(79 years, 11 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Steven Keith Underwood
Date of BirthMarch 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2007(81 years, 2 months after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Neil Lees
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2007(81 years, 3 months after company formation)
Appointment Duration12 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr John Alexander Schofield
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2016(89 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr James Whittaker
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2019(93 years, 3 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMs Ruth Helen Woodhead
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2020(93 years, 6 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Robert Eric Hough
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1990(64 years, 1 month after company formation)
Appointment Duration12 years (resigned 01 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
10 Theobald Road
Bowdon
Cheshire
WA14 3HG
Director NameMr Hermann Werner Justin Jungmayr
Date of BirthApril 1954 (Born 66 years ago)
NationalityAustrian
StatusResigned
Appointed12 October 1990(64 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 December 1990)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorinya Fox Hill Road
Castleton
Rochdale
Lancashire
OL11 2XN
Director NameMr Patrick Edward Mahoney
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1990(64 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 November 1990)
RoleCompany Director
Correspondence Address8 Bury Avenue
Ruislip
Middlesex
HA4 7RT
Director NamePeter Anthony Scott
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1990(64 years, 1 month after company formation)
Appointment Duration18 years, 5 months (resigned 31 March 2009)
RoleCompany Director
Correspondence Address6 Bowling Green Way
Bamford
Rochdale
Lancashire
OL11 5QQ
Secretary NameMr Paul Philip Wainscott
NationalityBritish
StatusResigned
Appointed12 October 1990(64 years, 1 month after company formation)
Appointment Duration13 years, 10 months (resigned 01 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Squirrels
7 Bolton Road Hawkshaw
Bury
Lancashire
BL8 4HZ
Director NameMr Paul Philip Wainscott
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1990(64 years, 3 months after company formation)
Appointment Duration27 years, 3 months (resigned 16 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Director NameMr Peter John Hosker
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(76 years, 7 months after company formation)
Appointment Duration16 years, 8 months (resigned 19 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Andrew Christopher Simpson
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2006(79 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Park Road
Hale
Cheshire
WA15 9NN

Contact

Websiteliverpoolwaters.com
Telephone0161 6298200
Telephone regionManchester

Location

Registered AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

90.6m at £0.2Peel Investments Holdings LTD
97.18%
Ordinary
656k at £1Peel Investments Holdings LTD
2.82%
Cumulative Preference

Financials

Year2014
Turnover£16,050,000
Gross Profit£15,432,000
Net Worth£269,941,000
Cash£3,072,000
Current Liabilities£21,627,000

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return17 October 2019 (11 months, 1 week ago)
Next Return Due28 November 2020 (2 months from now)

Charges

29 October 2019Delivered on: 30 October 2019
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: A registered charge
Particulars: Freehold land known as giant's field on the north east side of barton dock road, urmston, trafford, greater manchester - title no.: GM600464.
Outstanding
3 October 2019Delivered on: 4 October 2019
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: A registered charge
Particulars: Part of the freehold land known as land lying to the west of manchester road, carrington registered (together with other land) under title number MAN264914; land at oil sites road, ellesmere port registered under title number CH648883; land lying to the east of liverpool road, cadishead, salford registered under title number MAN65131.
Outstanding
18 December 2018Delivered on: 7 January 2019
Persons entitled: The Law Debenture Trust Corporation P.L.C

Classification: A registered charge
Particulars: Golf driving range trafford boulevard manchester registered at hm land registry with title number GM824426.
Outstanding
26 September 2012Delivered on: 17 October 2012
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed and deed of release
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and buildings on the west side of barton dock road urmston grester manchester t/no LA305284 and cash in the sum of £300,000 see image for full details.
Outstanding
30 September 2011Delivered on: 12 October 2011
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a the chillfactor e trafford quays leisure village trafford park manchester t/no MAN123392.
Outstanding
30 July 2009Delivered on: 1 August 2009
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: £12,000,000 due or to become due from the company to the chargee.
Particulars: Land at trafford wharf road manchester t/n GM679837.
Outstanding
8 April 2009Delivered on: 16 April 2009
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: £1,900.00 due or to become due from the company to the chargee.
Particulars: Krispy kreme premises being f/h land and buildings to the north east side of barton dock road trafford park trafford manchester.
Outstanding
25 September 2008Delivered on: 3 October 2008
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H kingfisher house unit B23 calder business park denby dale road wakefield west yorkshire see image for full details.
Outstanding
11 March 2003Delivered on: 26 January 2008
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H jjb soccer dome trafford way manchester t/no GM928868.
Outstanding
11 August 2004Delivered on: 26 January 2008
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the south west side of st mary's way portwood stockport t/no GM780037 and GM794014.
Outstanding
8 March 2004Delivered on: 26 January 2008
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Pacific quays broadway salford t/no GM494786.
Outstanding
27 November 2002Delivered on: 26 January 2008
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and buildings lying to the south of great portwood street stockport t/no GM872154.
Outstanding
3 May 2002Delivered on: 26 January 2008
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and buildings on the north east side of trafford wharf road stretford t/nos GM679837 GM679836 and GM679838.
Outstanding
15 March 2004Delivered on: 26 January 2008
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due.
Particulars: 1A and 3-9 park road and 1-5 lower audley street blackburn t/no LA895223 land on the north east side of whitebirk drive t/nos LA804488 and LA690035 36 king street london t/no 280496 for further details of property charged please refer to form 395. see the mortgage charge document for full details.
Outstanding
12 November 2005Delivered on: 26 January 2008
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Units 1 2 6 7 9 10 11 12 13 14 15 16 and 17 of the bridgewater centre robson avenue urmston trafford greater manchester t/nos GM908185 GM908181 GM908304 GM908305 GM908306 GM908309 GM908312 GM908313 GM908179 GM917993 GM908314 GM908317 GM908316.
Outstanding
19 December 2007Delivered on: 24 December 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies limited to £3,050,000.00 and all other monies due or to become due from the company to the chargee.
Particulars: The f/h property known as 36 king street covent garden london t/n 280496,. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
19 December 2007Delivered on: 24 December 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies limited to £11,500,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: T/N's LA895223 LA648171 and LA648170 (part),. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
12 September 2005Delivered on: 21 September 2005
Persons entitled: The Law Debenture Trust Deed

Classification: Supplemental trust deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a units 8A and 8B madleaze industrial estate bristol road gloucester t/n GR188642.
Outstanding
30 March 2005Delivered on: 6 April 2005
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a avalon garage stafford street wolverhampton t/no wm 579032.
Outstanding
24 November 2004Delivered on: 11 December 2004
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a madleaze industrial estate bristol road gloucester t/no:GR31598.
Outstanding
24 November 2004Delivered on: 11 December 2004
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a dome buildings the quadrant richmond upon thames surrey t/no: SY126979.
Outstanding
11 August 2004Delivered on: 14 August 2004
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and premises k/a st georges house 13/14 ambrose street cheltenham t/no GR89339.
Outstanding
15 March 2004Delivered on: 23 March 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Trustee)

Classification: Assignment of cash deposit
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All right title and interest in and to the deposit. See the mortgage charge document for full details.
Outstanding
15 March 2004Delivered on: 23 March 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Trustee")

Classification: Supplemental trust deed
Secured details: The payment to the chargee of the principal of and interest on the stock and all other monies intended to be secured by the trust deed.
Particulars: 36 king street, london WC2 t/no. 280496. land and buildings on the south east siad of potato wharf, castlefield, manchester t/no. GM708609. Land and buildings on the south side of bocholt way, rawtenstall, lancashire t/no. LA491085. For details of further properties charged please refer to form 395.. see the mortgage charge document for full details.
Outstanding
25 March 2003Delivered on: 5 April 2003
Persons entitled: The Law Debenture Corporation PLC

Classification: Supplemental trust deed (to the original trust deed dated 4 october 1984)
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first legal mortgage so as to form part of the mortgaged property with the payment to the law debenture trust corporation PLC (the trustee) of the principal of and interest on the original stock and all other monies intended to be secured by the original trust deed the substituted property together with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon. See the mortgage charge document for full details.
Outstanding
3 May 2002Delivered on: 9 May 2002
Persons entitled: The Law Debenture Trust Corporation,as Trustee

Classification: Supplemental trust deed supplemental to the original trust deed dated 27 may 1986
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: (I) l/hold property known as samuel platts public house trafford wharf rd,trafford manchester; GM79838; (ii) l/hold property known as wharfside warehouse unit trafford wharf rd,trafford manchester; GM79836; (iii) l/hold property known as units 1-9 (inc) trafford wharf rd,trafford manchester GM679837; all buildings fittings fixed plant and machinery thereon.
Outstanding
19 December 2007Delivered on: 24 December 2007
Satisfied on: 1 April 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property known as stockport matalan millgate stockport t/n GM872154,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
19 December 2007Delivered on: 24 December 2007
Satisfied on: 1 April 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies limited to £11,300,000.00 and all other monies due or to become due from the company to the chargee.
Particulars: The l/h property at richmond dome buildings richmond upon thames t/n SY126979,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

17 October 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
27 September 2017Full accounts made up to 31 March 2017 (28 pages)
10 February 2017Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
26 October 2016Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
20 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
10 October 2016Full accounts made up to 31 March 2016 (32 pages)
25 May 2016Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
25 May 2016Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
10 May 2016Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
23 March 2016Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
25 January 2016Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
20 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 23,299,760
(10 pages)
14 October 2015Full accounts made up to 31 March 2015 (28 pages)
9 April 2015Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
9 April 2015Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
12 December 2014Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 December 2014Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
31 October 2014Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
31 October 2014Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
28 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 23,299,760
(10 pages)
2 October 2014Full accounts made up to 31 March 2014 (28 pages)
3 September 2014Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
6 June 2014Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
14 March 2014Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
14 March 2014Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
12 November 2013Full accounts made up to 31 March 2013 (27 pages)
24 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 23,299,760
(10 pages)
4 January 2013Full accounts made up to 31 March 2012 (33 pages)
24 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (10 pages)
17 October 2012Particulars of a mortgage or charge / charge no: 209
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
30 December 2011Full accounts made up to 31 March 2011 (29 pages)
17 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (10 pages)
12 October 2011Particulars of a mortgage or charge / charge no: 208 (5 pages)
6 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 193 (3 pages)
6 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
6 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 192 (3 pages)
6 April 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 176 (3 pages)
6 April 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 199 (3 pages)
6 April 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 186 (3 pages)
6 April 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 133 (3 pages)
6 April 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 132 (3 pages)
6 April 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 172 (3 pages)
6 April 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 162 (3 pages)
16 December 2010Full accounts made up to 31 March 2010 (19 pages)
25 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (10 pages)
18 January 2010Full accounts made up to 31 March 2009 (20 pages)
18 November 2009Director's details changed for Mark Whittaker on 18 November 2009 (2 pages)
5 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
22 October 2009Termination of appointment of Andrew Simpson as a director (1 page)
1 August 2009Particulars of a mortgage or charge / charge no: 207 (4 pages)
6 May 2009Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009Director's change of particulars / steven underwood / 29/04/2009 (1 page)
16 April 2009Particulars of a mortgage or charge / charge no: 206 (4 pages)
1 April 2009Appointment terminated director peter scott (1 page)
6 January 2009Full accounts made up to 31 March 2008 (16 pages)
12 November 2008Resolutions
  • RES13 ‐ Section 175 01/10/2008
(1 page)
20 October 2008Return made up to 17/10/08; full list of members (7 pages)
3 October 2008Particulars of a mortgage or charge / charge no: 205 (3 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (6 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
7 January 2008New director appointed (1 page)
24 December 2007Particulars of mortgage/charge (3 pages)
24 December 2007Particulars of mortgage/charge (3 pages)
24 December 2007Particulars of mortgage/charge (3 pages)
24 December 2007Particulars of mortgage/charge (3 pages)
5 December 2007Full accounts made up to 31 March 2007 (17 pages)
8 November 2007Resolutions
  • RES13 ‐ Facility agreement 29/10/07
(2 pages)
5 November 2007New director appointed (2 pages)
23 October 2007Return made up to 17/10/07; full list of members (4 pages)
12 January 2007Return made up to 17/10/06; full list of members (4 pages)
10 January 2007Director's particulars changed (1 page)
2 November 2006Full accounts made up to 31 March 2006 (19 pages)
16 October 2006Resolutions
  • RES13 ‐ Facilty agreement 05/10/06
(2 pages)
1 August 2006New director appointed (1 page)
24 May 2006New director appointed (3 pages)
5 February 2006Group of companies' accounts made up to 31 March 2005 (20 pages)
29 November 2005Return made up to 17/10/05; full list of members (4 pages)
21 September 2005Particulars of mortgage/charge (3 pages)
6 April 2005Particulars of mortgage/charge (3 pages)
11 December 2004Particulars of mortgage/charge (3 pages)
11 December 2004Particulars of mortgage/charge (3 pages)
3 November 2004Return made up to 17/10/04; full list of members (4 pages)
11 October 2004Group of companies' accounts made up to 31 March 2004 (21 pages)
22 September 2004Secretary resigned (1 page)
22 September 2004New secretary appointed (2 pages)
10 September 2004Declaration of assistance for shares acquisition (15 pages)
10 September 2004Declaration of assistance for shares acquisition (15 pages)
10 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 August 2004Particulars of mortgage/charge (3 pages)
2 July 2004Certificate of re-registration from Public Limited Company to Private (1 page)
2 July 2004Re-registration of Memorandum and Articles (50 pages)
2 July 2004Application for reregistration from PLC to private (1 page)
2 July 2004Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
16 April 2004Particulars of property mortgage/charge (3 pages)
16 April 2004Particulars of property mortgage/charge (3 pages)
16 April 2004Particulars of property mortgage/charge (3 pages)
16 April 2004Particulars of property mortgage/charge (3 pages)
16 April 2004Particulars of property mortgage/charge (3 pages)
23 March 2004Particulars of mortgage/charge (7 pages)
23 March 2004Particulars of mortgage/charge (8 pages)
16 March 2004Listing of particulars (32 pages)
2 February 2004Certificate of re-registration from Private to Public Limited Company (1 page)
2 February 2004Re-registration of Memorandum and Articles (47 pages)
2 February 2004Balance Sheet (1 page)
2 February 2004Auditor's statement (1 page)
2 February 2004Auditor's report (1 page)
2 February 2004Declaration on reregistration from private to PLC (1 page)
2 February 2004Application for reregistration from private to PLC (1 page)
2 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 November 2003Return made up to 17/10/03; full list of members (8 pages)
16 October 2003Group of companies' accounts made up to 31 March 2003 (19 pages)
8 May 2003New director appointed (3 pages)
5 April 2003Particulars of mortgage/charge (11 pages)
20 November 2002Return made up to 17/10/02; full list of members (10 pages)
7 November 2002Director resigned (1 page)
8 October 2002Group of companies' accounts made up to 31 March 2002 (19 pages)
16 August 2002Auditor's resignation (2 pages)
1 June 2002Group of companies' accounts made up to 31 March 2001 (18 pages)
9 May 2002Particulars of mortgage/charge (3 pages)
4 April 2002Particulars of mortgage/charge (3 pages)
30 November 2001Return made up to 17/10/01; full list of members (9 pages)
23 November 2001Particulars of mortgage/charge (3 pages)
23 November 2001Particulars of mortgage/charge (3 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (4 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000Return made up to 17/10/00; full list of members (7 pages)
11 December 2000Location of debenture register (1 page)
11 December 2000Location of register of members (1 page)
3 October 2000Full group accounts made up to 31 March 2000 (18 pages)
18 July 2000Particulars of mortgage/charge (5 pages)
18 July 2000Particulars of mortgage/charge (5 pages)
7 April 2000Declaration of mortgage charge released/ceased (1 page)
7 April 2000Declaration of mortgage charge released/ceased (1 page)
13 January 2000Full group accounts made up to 31 March 1999 (17 pages)
24 November 1999Return made up to 17/10/99; full list of members (10 pages)
9 November 1999Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1HH (1 page)
7 September 1999Director's particulars changed (1 page)
23 November 1998Return made up to 17/10/98; full list of members (15 pages)
16 October 1998Particulars of mortgage/charge (6 pages)
6 October 1998Full group accounts made up to 31 March 1998 (17 pages)
7 January 1998Particulars of property mortgage/charge (4 pages)
7 January 1998Particulars of property mortgage/charge (4 pages)
7 January 1998Particulars of property mortgage/charge (4 pages)
7 January 1998Particulars of property mortgage/charge (4 pages)
7 January 1998Particulars of property mortgage/charge (4 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (4 pages)
7 January 1998Particulars of property mortgage/charge (4 pages)
7 January 1998Particulars of property mortgage/charge (4 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (4 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (4 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
7 January 1998Particulars of property mortgage/charge (5 pages)
4 December 1997Return made up to 17/10/97; full list of members (23 pages)
16 October 1997Particulars of mortgage/charge (8 pages)
15 October 1997Full group accounts made up to 31 March 1997 (17 pages)
19 February 1997Secretary's particulars changed;director's particulars changed (1 page)
8 November 1996Return made up to 17/10/96; full list of members (21 pages)
16 October 1996Full group accounts made up to 31 March 1996 (14 pages)
9 November 1995Return made up to 17/10/95; full list of members (26 pages)
12 October 1995Full group accounts made up to 31 March 1995 (15 pages)
5 June 1995Location of debenture register (2 pages)
21 June 1991Ad 31/03/91--------- £ si [email protected]=880163 £ ic 23735597/24615760 (6 pages)
5 December 1989Full group accounts made up to 31 March 1989 (24 pages)
22 November 1989Declaration of mortgage charge released/ceased (4 pages)
6 October 1989New secretary appointed (2 pages)
28 September 1989Memorandum and Articles of Association (57 pages)
28 June 1989Company name changed london shop LIMITED\certificate issued on 29/06/89 (2 pages)
18 April 1989Particulars of mortgage/charge (8 pages)
31 March 1989Certificate of re-registration from Public Limited Company to Private (1 page)
28 February 1989New director appointed (5 pages)
19 February 1989Wd 07/02/89 ad 26/01/89--------- premium £ si [email protected]=6250 (2 pages)
9 February 1989Wd 30/01/89 ad 13/01/89--------- premium £ si [email protected]=241250 (6 pages)
4 January 1989Full group accounts made up to 30 April 1988 (41 pages)
4 January 1989Return made up to 29/09/88; bulk list available separately (17 pages)
20 September 1988Director resigned (2 pages)
22 June 1988New director appointed (2 pages)
27 May 1988Wd 23/05/88 ad 21/04/88--------- £ si [email protected]=1963391 (2 pages)
29 January 1988Full accounts made up to 30 April 1987 (36 pages)
30 October 1987Company name changed london shop property trust publi c LIMITED company\certificate issued on 02/11/87 (2 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
11 December 1986Particulars of mortgage/charge (3 pages)
10 December 1986Full accounts made up to 30 April 1986 (35 pages)
9 April 1986Accounts made up to 30 April 1985 (31 pages)
23 January 1985Accounts made up to 23 January 1985 (27 pages)
12 December 1983Accounts made up to 30 April 1983 (22 pages)
13 January 1983Accounts made up to 30 April 1982 (23 pages)
23 December 1982Particulars of mortgage/charge (6 pages)
11 March 1982Accounts made up to 30 April 1981 (27 pages)
23 June 1981Particulars of mortgage/charge (3 pages)
3 February 1981Accounts made up to 30 April 1980 (22 pages)
21 April 1980Accounts made up to 30 April 1979 (28 pages)
29 January 1979Accounts made up to 30 April 1978 (24 pages)
3 April 1978Accounts made up to 30 April 1977 (23 pages)
31 May 1977Accounts made up to 30 April 1975 (27 pages)
28 January 1977Accounts made up to 30 April 1976 (25 pages)
17 September 1971Registered office changed on 17/09/71 from: registered office changed (1 page)
8 October 1953Company name changed\certificate issued on 08/10/53 (2 pages)
15 September 1926Certificate of incorporation (1 page)